Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1978 12 24

Alias	BENJAMIN KUOL BOL MEL BENJAMIN KUOT BOL MOL BENJAMIN BOR BENJAMIN BOL
Profile Type	PERSON
Name	BENJAMIN BOL MEL BENJAMIN BOL MEL BOL MEL, BENJAMIN
First Name	BENJAMIN BENJAMIN
Last Name	BOR BOL BOL MEL BOL MOL BOL MEL
Country	KENYA SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1978-01-03 1978-12-24
Birth-Place	RIALDIT, SOUTH SUDAN AWIIL, SUDAN WARRAP STATE, SOUTH SUDAN ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position	PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI NAIROBI, 00202, KEN JUBA HAI-JALABA, CENTRE STREET, JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23283 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN77 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Nikulina Maryna Leonidivna

Alias	Нікуліна Марина Леонідівна Никулина Марина Леонидовна NIKULINA MARYNA
Inn-Code	2884717587
Profile Type	PERSON
Name	Нікуліна Марина Леонідівна NIKULINA MARYNA LEONIDIVNA
Nationality	UKRAINE
Birth Date	1978-12-24
Position	голова «територіальної виборчої комісії NO 299» так звана «голова територіальної виборчої комісії № 299»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Макіївка, вул. Дальня, 25 (кв. 1) Україна, Донецька обл., м. Макіївка, вул. Дальня, 25 (кв. 1)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-dDvSpTfKPbjWqvywX2S22n Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-dDvSpTfKPbjWqvywX2S22n Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Pavel Nikolaevich Snikkars

Registration Number	F8D5XHS1B3X2
Alias	Сниккарс Павел Николаевич
Profile Type	PERSON
Name	SNIKKARS PAVEL NIKOLAEVICH SNIKKARS, PAVEL NIKOLAEVICH Павел Николаевич Сниккарс PAVEL NIKOLAEVICH SNIKKARS PAVEL NIKOLAEVICH SNIKKARS
First Name	PAVEL NIKOLAEVICH PAVEL Павел
Middle Name	Николаевич NIKOLAEVICH
Last Name	SNIKKARS SNIKKARS Сниккарс
Country	RUSSIA
Birth Date	1978-12-24
Birth-Place	CHIK, NOVOSIBIRSK REGION, RUSSIA
Position	Высшие федеральные чиновники SENIOR FEDERAL OFFICIALS Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ACF LIST OF WAR ENABLERS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES) FORMER MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY - ROSSETI (BEFORE REORGANIZATION - PJSC FGC UES) DEPUTY MINISTER OF ENERGY OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44230 Country: United States Entity: NK-dUx8WKBekafPJUsGD7hH9G Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3Z9 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-dUx8WKBekafPJUsGD7hH9G Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Kevin O'CONNELL

Title	MR
Profile Type	PERSON
Name	KEVIN O'CONNELL
First Name	KEVIN
Last Name	O'CONNELL
Nationality	UNITED KINGDOM
Birth Date	1978-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARK HOUSE FARM, PLEX MOSS LANE, HALSALL, ORMSKIRK, LANCASHIRE, UNITED KINGDOM, L39 8ST
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XHIt2u2_g3PA35brjpLws63aqxU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-08 End Date: 2030-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-xhit2u2-g3pa35brjplws63aqxu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6567589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. GERALYN MARISSA BROWN

Profile Type	PERSON
Name	GERALYN MARISSA BROWN
First Name	GERALYN
Middle Name	MARISSA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1978-12-24
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1140 N ROBERTS AVENUE, LUMBERTON, NC LUMBERTON, NC, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-04-18 Country: United States Entity: us-fed-excl-geralyn-marissa-brown-lumberton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR48QFT Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-geralyn-marissa-brown-lumberton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. SHERRI JACKSON-VASQUEZ

Profile Type	PERSON
Name	SHERRI JACKSON-VASQUEZ
First Name	SHERRI
Last Name	JACKSON-VASQUEZ
Country	UNITED STATES
Birth Date	1978-12-24
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-07-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1852 BAR HARBOR RD, COLUMBUS, OH 43219
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-sherri-jackson-vasquez-43219-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TIMOTHY WILLIAM LYONS

Profile Type	PERSON
Name	TIMOTHY WILLIAM LYONS
First Name	TIMOTHY
Middle Name	WILLIAM
Last Name	LYONS
Country	UNITED STATES
Birth Date	1978-12-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARNEVELD, NY 13304, USA 8438 TRENTON FALLS ROAD, BARNEVELD, NY 13304
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-07-20 Country: United States Entity: us-fed-excl-timothy-william-lyons-13304-barneveld Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR544W7 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-timothy-william-lyons-13304-barneveld Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. TOBY RANDALL LINEBAUGH

Profile Type	PERSON
Name	TOBY RANDALL LINEBAUGH
First Name	TOBY
Middle Name	RANDALL
Last Name	LINEBAUGH
Country	UNITED STATES
Birth Date	1978-12-24
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3421 ZOO BLVD, #3, WICHITA, KS 67203 WICHITA, KS 67203, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-06-20 Country: United States Entity: us-fed-excl-toby-randall-linebaugh-67203-wichita Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYKG Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-toby-randall-linebaugh-67203-wichita Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).